The chilling details of cleaning blood money. What is money laundering? How does it work? And why is it such a threat to any democratic society? International terrorism has focused federal and state law-enforcement’s attention on the shadowy world of money laundering. While the media has examined money laundering, the topic is still little understood by the public. In Crime School: Money Laundering, a twenty year law enforcement veteran of financial crime explains this felony in simpl
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Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups – as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game.
Authoritative and accessible, Money Laundering: A Guide for Criminal In
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Money Laundering Law and Regulation NEW by Nicholas Yeo
Combating Money Laundering and Terrorist Financing: A M
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The world is awash with dirty money. Most of it comes from illicit drugs. Who’s laundering it? Bankers, lawyers, accountants and money managers – from Wall Street to Main Street. The Laundrymen gets to the root of the problem and has become the definitive book on the subject.
“Jeffrey Robinson has written what nearly amounts to a textbook on the transformation of ill-gotten gains into seemingly legal currency.” USA Today
“An indictment of governments and banks that are unwilling to
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